Epstein File EFTA01186851: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01186851: Southern Trust (DS9)

CorrespondenceDate unavailableEFTA011868511 keyword hits

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A letter dated May 29, 2014, from Maitre Mohamed Seydou Diagne, an attorney in Dakar, to the General Manager of Southern Trust USA regarding legal fees. The document references fees for legal assistance in the follow-up of operations and investments, with reference number MSD/SMD/2342/A13. The letter appears to be a billing or fee arrangement communication related to Southern Trust's business operations.

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🔑 Evidence Keywords

Southern Trust arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MAITRE MOHAMED SEYDOU DIAGNE AVOCAT A LA COUR Dakar 29 May 2014 General manager **SOUTHERN** **TRUST** USA N/REF : MSD/SMD/2342/A13 SUBJECT : FEES FOR RELATING

Excerpt 2

02 64 NINEA 27016302S1 - E-mail: seydodiagne@gmail.com EFTA01186851 MAITRE MOHAMED SEYDOU DIAGNE AVOCAT A LA COUR Dakar 29 May 2014 General manager **SOUTHERN**

Excerpt 3

**TRUST** USA N/REF : MSD/SMD/2342/A13 SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT IN THE FOLLOW UP OF OPERATIONS AND INVESTMENTS FEES TITEL AMOUNT Legal